BRIDGEFIELD NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEFIELD NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIDGEFIELD NOMINEES LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653420. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BRIDGEFIELD NOMINEES LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653420. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BRIDGEFIELD NOMINEES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 102 LANGDALE HOUSE
LONDON
SE1 1EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLEDSWOOD LIMITED | Corporate Secretary | 2003-01-31 | CURRENT | ||
MR PAUL NEWMAN | Jul 1968 | Irish | Director | 2023-11-01 | CURRENT |
BRIDGEFIELD SECRETARIES LIMITED | Corporate Director | 2003-01-31 UNTIL 2009-02-24 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-01-31 UNTIL 2003-01-31 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-01-31 UNTIL 2003-01-31 | RESIGNED | ||
MR BENJAMIN PHILIP PREA | Sep 1963 | Seychellois | Director | 2008-07-02 UNTIL 2012-12-31 | RESIGNED |
MR. PAUL NEWMAN | Jul 1968 | Irish | Director | 2004-01-01 UNTIL 2008-07-02 | RESIGNED |
MR RIVALTZ MAXIME CAMILLE HOUAREAU | Jul 1958 | Seychelles | Director | 2008-07-02 UNTIL 2009-07-13 | RESIGNED |
MRS BRINDA MODELY RUNGEN | Feb 1976 | Mauritian | Director | 2012-12-31 UNTIL 2015-11-25 | RESIGNED |
MS DEBORAH HAWLEY | Mar 1971 | English | Director | 2017-01-01 UNTIL 2023-11-08 | RESIGNED |
MS. INEEZE ANNETTE ANACOURA | Dec 1973 | Seychellois | Director | 2009-04-21 UNTIL 2012-12-31 | RESIGNED |
MR. FRANCOIS ERIC INCERY BLAIS | Jan 1954 | Mauritian | Director | 2015-11-25 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gledswood Limited | 2017-01-24 | Pinner Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED | 2023-03-02 | 31-01-2023 | £2 equity |
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED | 2022-10-05 | 31-01-2022 | £2 equity |
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED | 2021-04-27 | 31-01-2021 | £2 equity |
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED | 2020-12-18 | 31-01-2020 | £2 equity |
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED | 2019-10-11 | 31-01-2019 | £2 equity |
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED | 2018-10-02 | 31-01-2018 | £2 equity |
Micro-entity Accounts - BRIDGEFIELD NOMINEES LIMITED | 2017-11-01 | 31-01-2017 | £1,128 equity |
Abbreviated Company Accounts - BRIDGEFIELD NOMINEES LIMITED | 2016-10-29 | 31-01-2016 | €1,128 equity |
Abbreviated Company Accounts - BRIDGEFIELD NOMINEES LIMITED | 2015-10-31 | 31-01-2015 | €1,789,041 Cash €1,518 equity |
Abbreviated Company Accounts - BRIDGEFIELD NOMINEES LIMITED | 2014-10-30 | 31-01-2014 | €124,835 Cash €1,153 equity |